EFTA00163508Dataset 9
9p2,088w
…Gem clov kick v et VvAtelk. av-e-ck_ hahvt}kAt r n4.tdcdfr i /62.1.4„ 4° it \°i 1 v /1 4„.\,„‘.Lerry- efemn .4:vuemoti_owR4144 • ,s 4 — fr 1,1404&ciAt..), intv kt..itAie_. hut,krt ?ani utat.hk cim‘d ("1219,51+- da ~ried I k b1-1/ t/ g-c's/kut fritivri, PD tid?, y) 4 • — wiAtfri dt CAV1At 10444.Rogit .tvvytei tAi,(,1:14.2J,thitiri ) 4_01wkitti‘e_ 4tit vsAtoAcool…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf
EFTA01370950Dataset 10
1p177w
II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, £ Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othni r.VA SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370950.pdf
EFTA01459083Dataset 10
1p229w
…- Imerni4 Sofivir4 8 .2.48/404$ ' 5-m089 • -. .-Onclucten • ruttitab0ns Eatipment w•IgH t *Marc Egoomer4 ,6 3 Barks ,2I ll 5 IUwslfwO finings, SorvOas Cap4411Mtkots . 40 132 Ccastrn9 Fineroa ' , ISS • t • h:s Mgrot &Covecanonl 124 •, 1, : Etcirc Utat,- Gin Utoltort .. r ., , - =t'101s15& cer.....t. 250 • • In./.004,4 8 lunly CYNIC* 236 V ", I EQUAII- WOOM I 231 229 •) rrothtts 21 3 204 208 201 ...,nod Ptoducts 206 200 , i i f -.NILE., 211 242 :03 206…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459083.pdf
EFTA01367183Dataset 10
2015-07-201p209w
…Cost of operations 2014 2013 Plant operation expenses S 888,316 S 889,223 Materials and supplies 437088 468541 Insurance 219029 214.358 Leasing of land and equtxnent (Note 16) 166,206 143.036 Plant rrentenerr.e 149,362 63,252 Profess:coal services 62.633 80.521 Public utat,es 41,806 104,747 Crane maintenance 60,609 34.370 Taxes otter than morns tax 99861 32(60 Vehicles 38,064 30.031 Donations 29,000 17,853 Tuner …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367183.pdf
EFTA01139411Dataset 9
2015-11-233p639w
…on the basis of satisfactory evidence to be the person(s) whose name(s) (Ware) subscribed to this instrument, and acknowledged (he/she/they) executed the same. Witness my hand and official seal. • _ A •.) ) V)6. c NOTARY PUBLIC SEAL r ...,:. (.... .... -0 -. ..... .- - -. -... 1 Notary Public I rep. ..6c 7---;7:)2- SUSAN BACA i 1\\...... LA. i giCoarnist..ca Notary Em 1 1k 4. .J.9 i AM t0 2017 i L ..... .—. Ln — .....Stato ot Utat. .... —. ...• 4,.... ima• mt. EFTA01139413
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139411.pdf